Ag Bp Ios Propco 3 Ltd
16432807
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
30/09/2026
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
director · Since 06/05/2025
COMPANY DIRECTOR
DUTCH · NETHERLANDS · Age 49
Also on 67 other boards
director · Since 06/05/2025
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM · Age 46
Also on 55 other boards
director · Since 06/05/2025
COMPANY DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 51
Persons with Significant Control
Ag Bp Ios Holdco Ltd
23, Savile Row, London, W1S 2ET
Reg: 15866734 · Companies House · Private Limited Company
Notified 03/07/2026
Former PSCs
Ag Bp Ios Holdco 2 Ltd
Ceased 03/07/2026
Charges1 outstanding
Leumi UK Group Limited as Security Trustee
52 caswell road brackmills industrial estate northampton NN4 7PW registered at the land registry with freehold title number NN91074, 42 salthouse road brackmills industrial estate northampton NN4 7EX registered at the land registry with freehold title number NN94967, for more details please refer to schedule 1 (real property) of the instrument.
Change History
Active
Private Limited Company
23 SAVILE ROW
LONDON